BE THE DIFFERENCE • WWW.OKETHICS.ORG

The Oklahoma Business Ethics Consortium

PROMOTING OKLAHOMA VALUES OF INTEGRITY AT WORK SINCE 2003!

PINNACLE MEMBERS STAR MEMBERSNAVIGATOR MEMBERS

AGENDA • APRIL 27TH, 2017 • ANNUAL AWARDSI. Welcome & Kudos Todd Lisle, Partner, BKD LLP; Chairman, OK Ethics Consortium Board of Directors

II. Oklahoma! Jillian Pullen, Oklahoma Baptist University

III. Master of Ceremonies Tony Scott, Esq. CPA, Vice President, Heritage Trust; Vice President, Governance; The SEED Foundation

IV. Student Ethics Initiatives Colin Schoonover, Manager, Asset Strategy, System Integrity Group, ONE Gas; Co-President, The SEED Foundation

V. Selection Team Acknowledgement Tony Scott

VI. OK Ethics Awards – Honorable Mention Presentation

Oscar Womack, Principal & CEO, Coherent Contracts; Director, OK Ethics Consortium Board; OK Ethics Awards Selection Team

Honoring the work of:

• The Better Business Bureau of Central Oklahoma• The Rotary Club of Tulsa• The Masonic Charity Foundation of Oklahoma• Metro Technology Centers

VII. Community Impact Award Presentation – Education Category

Dr. Gavin Enck, Director, Clinical Ethics, INTEGRIS Health; OK Ethics Awards Selection Team

• Award Acceptance – OKcharacter.org Madison Tomlinson, State Coordinator, Oklahoma Schools of Character

VIII. Community Impact Award Presentation – Community Category

Bill Turner, Vice President, Human Resources, Valir Health; OK Ethics Awards Selection Team

• Award Acceptance – Sunbeam Family Services Jim Priest, CEO, Sunbeam Family Services; OK Ethics Board of Directors

IX. Executive Pilot Award Presentation Lynn Flinn, President, The Rowland Group; Co-Founder, Tulsa OK Ethics Chapter

• Presentation of Executive Pilot Award Lynn Flinn

• Award Acceptance - Pierce Norton (video) Sid McAnnally, Senior Vice President, ONE Gas

X. Keynote Speaker Introduction Thomas Hill III, CEO, Kimray Inc.

XI. “Making an Impact” – Keynote Presentation Dr. Nathan Mellor, CEO of C3 Brands; President, Strata Leadership

XII. Upcoming Events & Closing Remarks Tony Scott

Did you know that 501c3, non-profit organizations can join for free at the Frontier level?

OK Ethics Consortium Vision: To be recognized as a statewide and national forum

for promoting business ethics.

UPCOMING EVENTSTHE STATE OF EMPLOYMENT AND THE AMERICAN DREAM

FEATURING BOB FUNKMay 17th – OKC Chapter

THE US BEEF STORYFEATURING BRETT PRATT

May 25th – Tulsa Chapter

REMINDER: PLEASE PICK UP CPE’S AT CONCLUSION OF EVENT.

2 OKLAHOMA BUSINESS ETHICS CONSORTIUM • WWW.OKETHICS.ORG

MANY THANKS TO OURHORIZON MEMBERS:

REMINDER: PLEASE PICK UP CPE’S AT CONCLUSION OF EVENT.VOLUNTEER APPRECIATION:OK Ethics relies primarily on volunteers to achieve the organization’s successful pursuit of Oklahoma’s values of integrity at work. It takes leadership and teamwork to host these exciting events and we salute your dedication in achieving OK Ethics’ mission! Listed below are today’s volunteers who consistently provide service to our members:

AGENDAS: Many thanks to the volunteers from Metro Technology Centers who provide our monthly agendas.

AMBASSADOR TEAM: These friendly people welcome our guests each month and assist in helping them locate seats. They also arrive early to help distribute agendas and assist with name tags.

Daniel Yunker Kimray, Inc. Sr. Team Leader & OK Ethics VP of PR

Thad Chance Accounting Principals Team Leader

Mark Belanger ONE Gas Ambassador

Karen Cook ONE Gas Ambassador

Shelly Gallaway ONE Gas Ambassador

Randy Hearn Tailwind Industries Ambassador

Valorie Hodges Valir Health Ambassador

Rachel Olsen Devon Energy Ambassador

Bill Turner Valir Health Ambassador

REGISTRATION TEAM: These dependable individuals diligently record our guests’ attendance and handle the collection of fees:

Mark Neumeister, CPA D. R. Payne and Associates Registration Chairperson

Mary Vaughn, CPA JMA Energy Cash & Visitors

Marvinette Ponder Devon Cash & Visitors Team Leader

Aleena Chaudry Devon Prepaid Registration

Lucius Crandall SandRidge Prepaid Registration

Tiffany Starnes Devon Energy Prepaid Registration

Kim Sun Young Devon Prepaid Registration

SPECIAL VOLUNTEER INITIATIVES:Andrea Maduro Byers Creative PowerPoint

Kate Roddy Byers Creative PowerPoint

OTHER INITIATIVES:Anna Rosenthal* Accounting Principals Member Care Coordinator

Lauren Weingart* Creative Photo Video Inc. Videography

Teena Moore Teena Moore Photography Photos

Brad Holt* Factor 110 Nametags

Phillip Grimes* The Creative Guy Agenda Design

*Paid Service Provider

HELP WANTEDPre-Paid Registration Team: Contact Marvinette Ponder at Marvinette.ponder@dvn.com.

Responsibilities: Arrive early to meetings to check-in pre-paid guests. Public Relations: Contact Colin Schoonover at Colin.Schoonover@onegas.com or

Shannon Hiebert at Shannon.R.Hiebert@ehi.com, Co-Presidents of the SEED Foundation (formerly OK Ethics Foundation) to spearhead branding project.

Want to volunteer for other areas? Contact Shannon Warren, OK Ethics Founder/CEO at 858-2233 or okethics@okethics.com

3OKLAHOMA BUSINESS ETHICS CONSORTIUM • WWW.OKETHICS.ORG

REMINDER: PLEASE PICK UP CPE’S AT CONCLUSION OF EVENT.

Dr. Nathan Mellor serves as the CEO of C3 Brands (Mosaic Personnel and

Strata Leadership) and the President of Strata Leadership, LLC based in Oklahoma City, Oklahoma.Nathan holds the Bachelor of Arts and the Master of Science in Education degrees from Harding University. He earned the Master of Dispute Resolution degree from the Straus Institute for Dispute Resolution at Pepperdine University School of Law and the Doctor of Education in Organizational Leadership degree from Pepperdine University.Dr. Mellor has consulted, trained, and lectured throughout America and abroad, a sampling of recent clients include: AAR Corporation, American Airlines, ArcBest Corporation, CoorsTek, Direct Energy, Kansas Aviation, Kimray Inc., Locke Supply and SandRidge Energy. Dr. Mellor has also worked with numerous nonprofits and governmental agencies including: Alaska Dept. of Legislative Audit, Boulder County Sheriff’s Department, City of Boulder, City of Owasso, Mississippi Department of Human Services, Mobile County Probate Court, Oklahoma City Police Department, Oklahoma Health Care Authority, Oklahoma Department of Human Services, U.S. Food and Drug Administration, Variety Care, Virginia Department of Social Services, and many others.In pursuit of education, humanitarian, and religious interests he has studied or taught in Australia, Belize, China, England, Guyana, Israel, Jordan, Mexico, Russia, and Rwanda. Dr. Mellor has over 15 years experience teaching undergraduate and graduate courses

at Baker College, Pepperdine University, and Oklahoma Christian University. He is currently an adjunct professor at Oklahoma Baptist University in the Master of Business Administration program.Leadership programs co-developed by Dr. Mellor, including Peace Through Business Rwanda, Four Star Debate with General Tommy Franks, have been highlighted on CNN Inside Africa, FOX News, and FOX Radio. He is also the co-founder of the Presidential Leadership Institute hosted on the campus of York College and in collaboration with the Eisenhower Presidential Museum and Library.Nathan and his wife Christie were married in 1997 and have two daughters. You can read monthly articles by Dr. Mellor in the Character Core Magazine.

“Making an Impact”— Program Overview —

If coercion is the tool of tyrants and manipulation is the method of the exploiter, character is the language of the influencer. When leading with a commitment to character, leaders are able to avoid the traps inherent to leadership that requires a culture of intimidation, micromanagement and mind games. In this presentation, Dr. Mellor will review how ethical leadership creates a climate of dignity, responsibility and personal choice. Through the process of clearly communicating expectations and intentionally recognizing ethical behavior, a framework for organizational success emerges. Utilizing a blend of storytelling with research-based findings; this program is designed to provide participants inspiring content with practical application.

— Program Take-aways — 1. The role of leaders in creating ethical

expectations for their organizations. 2. Best practices for individuals and

organizations seeking to build a value-based culture.

3. A practical framework for building and maintaining an ethical culture that leads to greater efficiency, increased engagement and lowered risk.

NATHAN MELLOR, ED.D.

GENERAL PROGRAM DISCLAIMERS:LEGAL: Members of the Oklahoma Business Ethics Consortium frequently share information concerning various issues and developments that may have legal implications. The discussions, commentary, and handouts at Consortium meetings or presentations to other organizations are for general informational purposes only. They cover only some aspects of the subject topic, and do not constitute a complete legal analysis of the topic or how it might apply to any particular set of facts. Before taking any action based on information presented during a Consortium event, participants are encouraged to consult a qualified attorney.

CPE’S: From time to time, Continuing Professional Education credits are offered. Because OK Ethics relies heavily on volunteers to provide these, we do not have the manpower to send certificates after the program is completed. REMINDER: PLEASE PICK UP CPE’S AT CONCLUSION OF EVENT. PHOTOGRAPHY: Occasionally, photos of the event are made and these may be posted on the OK Ethics website or Facebook page. By attending the program, participants tacitly understand and agree to this process. If preferences are otherwise, please notify us at okethicsadmin@okethics.com or okethics@okethics.com or call (405) 558-1996 and we will be happy to comply with your wishes.

PRESENTATION STANDARDS: The observations and comments of presenters at Consortium meetings and networking are the views and opinions of the presenter and do not constitute the opinion or policies of the Consortium or any of its members. Presenters are respectfully requested to honor OK Ethics Guiding Principles as well as avoid profanity, preaching, politics, put-downs and self-promotion during their lectures. To ensure accountability, participants are invited to evaluate each program according to these and other standards.

Visit okethics.org for resources, videos, articles

and to see who’s who.

4 OKLAHOMA BUSINESS ETHICS CONSORTIUM • WWW.OKETHICS.ORG

UPCOMING EVENTS

• FEATURING •

BOB FUNKFounder, CEO & Chairman,

Express Employment Professionals

OKCCHAPTER

THE

US BEEF STORY

BRETT PRATT, PRESIDENTTHURSDAY, MAY 25TH

MAY 17THPETROLEUM CLUB

THE STATE OF EMPLOYMENT AND THE

AMERICAN DREAM

TULSACHAPTER